CALMCAST LIMITED
379 PRINCESWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD NE11 0TU- Active
- Private Limited Company
- Company No. 12067906
- Last Updated: 01 Mar 2024
Company Profile
CALMCAST LIMITED was incorporated on Tuesday, June 25, 2019 as a Private Limited Company with registered address in GATESHEAD. CALMCAST LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 4 months and 15 days.
| Name | CALMCAST LIMITED |
|---|---|
| Company number | 12067906 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
379 PRINCESWAY TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0TU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David James Gulliford Nationality: British |
Dates: Monday, March 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark David Burdon Nationality: British |
Dates: Thursday, August 29, 2019 - Monday, March 28, 2022
significant influence or control
|
| Dr Peter Gulliford Nationality: British |
Dates: Tuesday, June 25, 2019 - Monday, March 28, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 23 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CALMCAST LIMITED | 25 Jun 2019 |